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(영문) 서울서부지방법원 2020.09.10 2020고단968 (1)
사기
Text

A defendant shall be punished by imprisonment for not less than two years and four months.

The defendant shall pay 70,000 won to the applicant for compensation by deceit.

3.2

Reasons

Punishment of the crime

The “2020 High-level 968” organization consists of the total liability and the liability for deception, management, and cash collection, etc. to manage all the criminal acts of fraud. The liability for deception, by misrepresenting an unspecified number of victims of fraud to make loans at low interest by misrepresenting himself/herself to the employees of financial institutions, etc., “it is possible to make loans if the existing loans are paid in cash,” and the management liability provides the victims with a false statement, and provides the cash collection liability to recruit cash, notify the place to receive cash and the account to deposit the cash received from the victims, and instruct the victims to transfer the cash without using the passbook, and instruct the victims to transfer the cash without using the passbook. The cash collection liability is the cash collection liability, and the Defendant, as seen above, takes part in the role of transferring the amount of the damage amount to the account that is notified by the victims of the receipt of cash from the victims of the damage amount in cash, and provided the amount equivalent to 1% of the damage amount to the 1% of the damage amount to the designated account.

Around 10:00 on March 10, 2020, the name-free loan employee called “I would like to make a refund loan at a low interest rate if I would have borrowed a loan at a high interest rate. I would like to delete the computerized content if I would have paid a high interest loan to E organization employees directly or in cash, and would have made a loan at a low interest rate.”

At around 16:20 on the same day, the Defendant received 6 million won in cash from the victim at the 365 ccpon-dong branch of the IBK Enterprise Bank Pyeongtaek-dong branch in 27 as Pyeongtaek-si games at around 16:20 on the same day.

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